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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rollison, Peter Graham
    Chartered Accountant born in January 1958
    Individual (22 offsprings)
    Officer
    1995-07-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Fenton, Marcus
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Marcus Fenton
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fenton, James
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr James Fenton
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Parry, Robert James
    Quality Manager born in March 1951
    Individual (1 offspring)
    Officer
    1991-05-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1991-05-10 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 6
    Fenton, Ian
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    1991-08-01 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Ian Fenton
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Zealand, Angela Louise
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2018-09-30
    OF - Director → CIF 0
    Zealand, Angela Louise
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 9
    Burton, Kevin Roy
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1991-05-11 ~ 2006-04-12
    OF - Director → CIF 0
    Burton, Kevin Roy
    Individual (2 offsprings)
    Officer
    1991-05-11 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 10
    FENTECH UK HOLDINGS LIMITED
    14600086
    Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERIDIAN MEDICAL LIMITED

Period: 1991-05-10 ~ now
Company number: 02609505
Registered name
MERIDIAN MEDICAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
10,966,278 GBP2024-04-01 ~ 2025-03-31
12,061,743 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,449,301 GBP2024-04-01 ~ 2025-03-31
-8,844,650 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,516,977 GBP2024-04-01 ~ 2025-03-31
3,217,093 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,591,426 GBP2024-04-01 ~ 2025-03-31
-2,755,834 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-74,449 GBP2024-04-01 ~ 2025-03-31
461,259 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,904 GBP2024-04-01 ~ 2025-03-31
12,987 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,745 GBP2024-04-01 ~ 2025-03-31
-7,705 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-65,290 GBP2024-04-01 ~ 2025-03-31
447,619 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
57,341 GBP2024-04-01 ~ 2025-03-31
496,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
560,678 GBP2025-03-31
601,856 GBP2024-03-31
Fixed Assets
560,678 GBP2025-03-31
601,856 GBP2024-03-31
Total Inventories
1,992,157 GBP2025-03-31
2,136,264 GBP2024-03-31
Debtors
1,381,148 GBP2025-03-31
1,601,583 GBP2024-03-31
Cash at bank and in hand
586,817 GBP2025-03-31
664,546 GBP2024-03-31
Current Assets
3,960,122 GBP2025-03-31
4,402,393 GBP2024-03-31
Net Current Assets/Liabilities
2,765,543 GBP2025-03-31
2,984,258 GBP2024-03-31
Total Assets Less Current Liabilities
3,326,221 GBP2025-03-31
3,586,114 GBP2024-03-31
Creditors
Non-current
-2,791 GBP2024-03-31
Net Assets/Liabilities
3,298,790 GBP2025-03-31
3,551,449 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,248,790 GBP2025-03-31
3,501,449 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
57,341 GBP2024-04-01 ~ 2025-03-31
496,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
43,796 GBP2024-04-01 ~ 2025-03-31
169,841 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
3,995,700 GBP2024-04-01 ~ 2025-03-31
3,767,700 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
345,137 GBP2024-04-01 ~ 2025-03-31
334,231 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,176 GBP2024-04-01 ~ 2025-03-31
145,248 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,502,013 GBP2024-04-01 ~ 2025-03-31
4,247,179 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1352024-04-01 ~ 2025-03-31
1262023-04-01 ~ 2024-03-31
Current Tax for the Period
2,642 GBP2024-04-01 ~ 2025-03-31
92,454 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-12,405 GBP2024-04-01 ~ 2025-03-31
111,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
526,628 GBP2025-03-31
524,009 GBP2024-03-31
Plant and equipment
140,022 GBP2025-03-31
140,022 GBP2024-03-31
Furniture and fittings
93,942 GBP2025-03-31
93,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
760,592 GBP2025-03-31
757,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,227 GBP2025-03-31
51,153 GBP2024-03-31
Furniture and fittings
60,010 GBP2025-03-31
55,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,914 GBP2025-03-31
156,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,026 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,074 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
450,951 GBP2025-03-31
474,358 GBP2024-03-31
Plant and equipment
75,795 GBP2025-03-31
88,869 GBP2024-03-31
Furniture and fittings
33,932 GBP2025-03-31
38,629 GBP2024-03-31
Raw Materials
1,206,243 GBP2025-03-31
1,340,552 GBP2024-03-31
Finished Goods
537,304 GBP2025-03-31
319,939 GBP2024-03-31
Value of work in progress
248,610 GBP2025-03-31
475,773 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,179,195 GBP2025-03-31
1,415,115 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,791 GBP2025-03-31
33,497 GBP2024-03-31
Trade Creditors/Trade Payables
Current
640,751 GBP2025-03-31
691,223 GBP2024-03-31
Amounts owed to group undertakings
Current
155,343 GBP2025-03-31
Corporation Tax Payable
Current
2,642 GBP2025-03-31
120,395 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,791 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,791 GBP2025-03-31
33,497 GBP2024-03-31
Between one and five year
2,791 GBP2024-03-31
Minimum gross finance lease payments owing
2,791 GBP2025-03-31
36,288 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
2,791 GBP2025-03-31
36,288 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,431 GBP2025-03-31
31,874 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,463 GBP2025-03-31
90,463 GBP2024-03-31
Between one and five year
314,871 GBP2025-03-31
248,417 GBP2024-03-31
More than five year
280,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
706,334 GBP2025-03-31
338,880 GBP2024-03-31
  • MERIDIAN MEDICAL LIMITED
    Info
    Registered number 02609505
    Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex BN17 7LU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.